StockWatch
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Plastic Products - Industrial
AGM/EGM5 Sept 2026, 06:30 pm

Advance Multitech Ltd: Book Closure for 47th AGM

AI Summary

Advance Multitech Limited has announced the book closure dates for its 47th Annual General Meeting (AGM). The Register of Members and Share Transfer Books will be closed from September 22, 2026, to September 28, 2026, inclusive. The AGM is scheduled for September 28, 2026, to discuss the financial year ended March 31, 2026. September 21, 2026, has been set as the cut-off date for e-voting, and August 28, 2026, is the cut-off date for dispatching the Annual Report.

Key Highlights

  • Book closure for AGM from Sep 22 to Sep 28, 2026.
  • AGM scheduled for Sep 28, 2026.
  • E-voting cut-off date is Sep 21, 2026.
  • Annual Report dispatch cut-off date is Aug 28, 2026.